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Summary report
JORGE DIEGUEZ PÉREZ FIE
Date of report 12.05.2025
JORGE DIEGUEZ PÉREZ FIE
17046207 -
Registered
Founded in
12.08.2024
Fixed capital
-
VAT
EE102778913
(start 19.09.2024)
| start | end |
|---|---|
| 19.09.2024 | - |
keywords
- programmeerimine
JORGE DIEGUEZ PÉREZ FIE
Scores and ratings
Reputation score
90
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2024
year
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Employees and salaries
JORGE DIEGUEZ PÉREZ FIE
Number of employees and estimated average salaries?
| 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
JORGE DIEGUEZ PÉREZ FIE
Decision-makers?
Relations:
2
Turnover 2025:
102 064 €
Employees:
Jorge Dieguez Pérez
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 2
0 followers
*
JORGE DIEGUEZ PÉREZ FIE
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Spain
Jorge Dieguez Pérez
... - ...
2024
2025
2024
2025
JORGE DIEGUEZ PÉREZ FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
JORGE DIEGUEZ PÉREZ FIE
Goodwill| EUR | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | |
| Goodwill | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Sales revenue by country| Turnover EUR | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | |
| Estonia | ...... | ...... | |
| Total exports | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Financial indicators and prognosis| Financial indicators | 2024 Prognosis | 2025 Prognosis |
Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
JORGE DIEGUEZ PÉREZ FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
JORGE DIEGUEZ PÉREZ FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
JORGE DIEGUEZ PÉREZ FIE
Reports and assets-liabilities overview 12.05.2025?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
JORGE DIEGUEZ PÉREZ FIE
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
JORGE DIEGUEZ PÉREZ FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
JORGE DIEGUEZ PÉREZ FIE
Bailiff's enforcement proceedings as of 12.05.2025?
Bailiff's enforcement proceedings MISSING
JORGE DIEGUEZ PÉREZ FIE
Regulations of the Payment Order Department as of 12.05.2025?
Regulations of the Payment Order Department MISSING
JORGE DIEGUEZ PÉREZ FIE
Court orders in the register as of 12.05.2025?
Court order MISSING
JORGE DIEGUEZ PÉREZ FIE
Decisions of the Consumer Disputes Committee as of 12.05.2025?
Consumer disputes MISSING
JORGE DIEGUEZ PÉREZ FIE
Court hearings as of 12.05.2025?
Court hearings MISSING
JORGE DIEGUEZ PÉREZ FIE
Rulings as of 12.05.2025?
Court settlemets MISSING
JORGE DIEGUEZ PÉREZ FIE
Notices and announcements as of 12.05.2025?
Announcements MISSING
Marketing
Business network
JORGE DIEGUEZ PÉREZ FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
JORGE DIEGUEZ PÉREZ FIE
Networks - Beneficiaries
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Monitoring events
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